BILL ANALYSIS                                                                                                                                                                                                    



                                             SB  580 (Lewis)
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             SENATE COMMITTEE ON Public Safety
                   Senator John Vasconcellos, Chair   S
                      1999-2000 Regular Session       B
                                                      
                                                      5
                                                      8
                                                      0
SB 580  (Lewis)                                       
As IntroducedFebruary 23, 1999                        
Hearing date: March 23, 1999
PenalCode
AA:br

     STALKING: VICTIM NOTIFICATION; CONDITIONS OF PAROLE  


                          HISTORY


Source:   Author

Prior Legislation: None

Support:  Doris Tate Crime Victims Bureau; Adult  
          Entertainment Industry Education Fund

Opposition:California Attorneys for Criminal Justice


                          KEY ISSUES
  
SHOULD VICTIMS OF STALKING BE NOTIFIED OF ANY CHANGE IN THE  
PAROLE STATUS OR LOCATION OF THEIR OFFENDER?

SHOULD CUSTODIAL AGENTS, AS SPECIFIED, BE REQUIRED TO MAKE  
"ALL REASONABLE ATTEMPTS" TO LOCATE STALKING OR FELONY  
DOMESTIC VIOLENCE  VICTIMS WHO HAVE REQUESTED NOTIFICATION  
BUT FOR WHOM A CURRENT ADDRESS OR PHONE NUMBER IS NOT  
AVAILABLE?












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SHOULD VICTIMS BE IDENTIFIED IN ABSTRACTS OF JUDGMENT TO  
FACILITATE NOTIFICATION, AS SPECIFIED?

                                                             
                                                           
(CONTINUED)

SHOULD SPECIFIED CONDITIONS OF PAROLE BE IMPOSED ON PERSONS  
CONVICTED OF OFFENSES INVOLVING STALKING AT THE REQUEST OF  
A VICTIM?

SHOULD THE DEPARTMENT OF CORRECTIONS BE REQUIRED TO NOTIFY  
LOCAL LAW ENFORCEMENT WHEN PERSONS CONVICTED OF STALKING  
ARE RELEASED ON PAROLE?


                          PURPOSE

The purpose of this bill is to 1) require that victims of  
stalking are notified of any change in the parole status or  
location of their offender; 2) require custodial agents to  
make "reasonable attempts" to locate stalking or felony  
domestic violence victims who have requested notification  
but for whom a current address or phone number  is not  
available; 3)require that victims be identified in  
abstracts of judgment to facilitate notification, as  
specified; 4) impose, at the request of a victim, specified  
conditions of parole on persons convicted of offenses  
involving stalking; and 5) require the Department of  
Corrections to notify local law enforcement when persons  
convicted of stalking are released on parole.

  Notification to Victims of Offender's Release from Custody  :  
  
      Current law  generally requires that victims of  
     stalking or felony domestic violence receive at least  
     15 days' notice that the person who stalked or  
     assaulted them is about to be released from  













                                             SB  580 (Lewis)
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     custody.<1>

      This bill  would extend the scope of this notification  
     to include "any change in the parole status or parole  
     location of the convicted person . . . ."

      Current law  expressly provides that "the duty to keep  
     the Department of Corrections or county sheriff  
     informed of a current mailing address and telephone  
     number shall remain with the victim."<2>

      This bill  would additionally require the appropriate  
     custodial agent of the above-enumerated offenders to  
     "make all reasonable attempts to locate a person who  
     has requested notification but whose address and  
     telephone number are incorrect or not current."

      This bill  also would require courts to "identify the  
     victims of the offense in the abstract of judgment and  
     . . . include information, such as the victim's  
     address and  telephone number, to permit contacting  
     the victim" . . . "[I]n order to permit the  
     identification of and contact with victims in the  
     future for purposes of notification and prohibition of  
     contact under sections 646.92 and 3053.3 . . . ."

  Mandatory Conditions of Parole  :  
      
     ---------------------------
<1>    "The Department of Corrections, county sheriff, or  
director of the local department of corrections shall give  
notice not less than 15 days prior to the release from the  
state prison or a county jail of any person who  is  
convicted of violating Section 646.9 or convicted of a  
felony offense involving domestic violence, as defined in  
Section 6211 of the Family Code, to any person the court  
identifies as a victim of the offense, a family member of  
the victim, or a witness to the offense by telephone and  
certified mail at his or her last known address, upon  
request."  (Penal Code  646.92(a).)
<2>   Id.










                                             SB  580 (Lewis)
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      Current law  requires that the following conditions of  
     parole be imposed on certain stalking and domestic  
     violence offenders if requested by a victim:

          Compliance with a protective order  
          enjoining the parolee from threatening,  
          stalking, sexually abusing, harassing, or  
          taking further violent acts against the  
          victim and, if appropriate, compliance  
          with any or all of the following:
               (1) An order prohibiting the parolee  
          from having personal, telephonic,  
          electronic, media, or written contact with  
          the victim.
               (2) An order prohibiting the parolee  
          from coming within at least 100 yards of  
          the victim or the victim's residence or  
          workplace.
               (3) An order excluding the parolee  
          from the victim's residence.(emphasis  
          added)<3>

      Current law  authorizes the parole authority to impose  
     specified batterer program requirements on the same  
     category of offenders as a condition of parole.<4>

      This bill  would require that the following conditions  
     of parole be imposed on a person "released from prison  
     for an offense involving stalking if requested by a  
     victim, or the victim's parent or legal guardian if  
     ---------------------------
<3>   Penal Code  3053.2(a), which with respect to victims  
applies to "the victim, or the victim's parent or legal  
guardian if the victim is a minor." With respect to  
offenders, this section applies to "a person released from  
prison for an offense involving threatening, stalking,  
sexually abusing, harassing, or violent acts in which the  
victim is a person specified in Section 6211 of the Family  
Code . . . ."  (Id.)

<4>  Penal Code  3053.2(b).










                                             SB  580 (Lewis)
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     the victim is a minor:

          (1) Compliance with a protective order  
          enjoining the parolee from threatening,  
          stalking, or harassing the victim.
          (2) An order prohibiting the parolee from  
          having personal, telephonic, electronic,  
          media, or written contact with the victim.
          (3) An order prohibiting the parolee from  
          coming within at least 35 miles of the  
          victim or the victim's residence or  
          workplace.

  Notification to Local Law Enforcement of Offender's Release  
from Custody  :  

     Current law  generally requires the Department of  
     Corrections to notify local law enforcement when  
     persons who have been convicted of certain violent  
     felonies are about to be paroled into a community.<5>
      
     This bill  also would require the parole authority to  
     notify the local law enforcement officials when any  
     person convicted of one of the above-described  
     offenses is released within the jurisdiction of the  
     official, including the name and contact information  
     concerning the victim.

                          COMMENTS

1.  Stated Need for This Bill
  
The author states:

       CDC tracks an inmate based upon the most  
       serious crime for which the inmate was  
       convicted - and stalking is rarely the most  
       serious crime for which an inmate is  


       -----------------------
<5>  Penal Code  3058.6; see also Penal Code  3058.5 and  
3058.7.










                                             SB  580 (Lewis)
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       incarcerated.  There are provisions in law  
       which are helpful in protecting victims of  
       domestic violence, including stalking if it  
       is part of a domestic violence profile, but  
       not stalking in general.  This bill would  
       protect victims from stalking associated not  
       only with domestic violence, but also  
       stalking by disgruntled employees, obsessed  
       strangers, celebrity fanatics, etc.  It would  
       require better tracking of stalkers  
       regardless of other crimes for which they may  
       be serving time concurrently, better  
       notification of stalking victims (who are  
       more likely to be repeat victims of the same  
       perpetrator than most crime victims), and  
       conditions of parole to help keep convicted  
       stalkers who have been released from custody  
       away from their former victims.

2.  Inclusion of Victim Information in the Abstract of  
Judgment

  As currently drafted, this bill would require courts to  
include the name, address and telephone number of a victim  
in an abstract of judgment to facilitate victim  
notification of an offender's whereabouts.  However,  
because an abstract of judgment generally is a  
publicly-accessible document, this provision may  
inadvertently put a victim at further risk by making their  
addresses and telephone numbers public.

For this reason, the author and/or the Committee may wish  
to delete this provision from the bill and employ an  
alternative method for ensuring that custodial or paroling  
agencies receive appropriate victim information for  
notification purposes.

SHOULD THIS AMENDMENT BE MADE?

3.  Mandatory Conditions of Parole











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As noted above, current law imposes mandatory restraining  
orders at a victim's request on parolees who have been  
convicted of stalking and other specified offenses.<6>   
Current law also authorizes additional victim-requested  
conditions "if appropriate."

This bill would mandate, at a victim's request, the  
following conditions of parole on persons released from  
prison for an offense involving stalking:

       (1) Compliance with a protective order  
       enjoining the parolee from threatening,  
       stalking, or harassing the victim.
       (2) An order prohibiting the parolee from  
       having personal, telephonic, electronic,  
       media, or written contact with the victim.
       (3) An order prohibiting the parolee from  
       coming within at least 35 miles of the victim  
       or the victim's residence or workplace.

The protective order delineated in (1) already exists in  
current law (Penal Code section 3053.2(a)).  The victim  
contact provision in (2) is authorized under current law  
"if appropriate; (Id.)" this bill would make this latter  
condition of parole mandatory at a victim's request.

4.   Geographic Restriction
  
The geographic restriction in (3) is not available to  
victims of stalkers under current law; however, current law  
does authorize "[a]n order prohibiting the parolee from  
coming within at least 100 yards of the victim or the  
victim's residence or workplace."  (Penal Code section  
3053.2(a))

The 35-mile restriction proposed by this bill has some  

------------------------------
<6>   The Department of Corrections currently has  
approximately 100 inmates whose commitment offense involved  
stalking.










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precedent in current law.  Penal Code section 3003 imposes,  
if requested by a victim, a 35-mile restriction from the  
actual residence of a victim of, or a witness to, a violent  
felony, as specified, if the Board of Prison Terms (BPT) or  
the Department of Corrections (CDC) "finds that there is a  
need to protect the life, safety, or well-being of a victim  
or witness."  (Penal Code section 3003(f))

Arguably, there may be instances where a parolee's best  
employment and housing opportunities might fall within this  
35-mile area and, due to the particular circumstances and  
nature of the offense, placing an offender closer than at  
least 35 miles away would pose no more than a de minimis  
risk to a victim.  The author submits, however, that the  
unique nature of the crime of felony stalking<7> -  
including its focus on a particular, as opposed to a  
random, victim -- makes the 35-mile restriction proposed by  
this bill necessary and appropriate.  The author also  
argues that lowering this proposed mileage restriction  
would risk pinpointing a victim's location, which would  
work against the intended design of the parole  
condition.<8>

IS THE 35-MILE RESTRICTION PROPOSED BY THIS BILL  
APPROPRIATE FOR PAROLEES WHO HAVE COMMITTED OFFENSES  
INVOLVING STALKING?
------------------------------
<7>   A first-time stalking crime in the absence of a  
restraining order violation is a misdemeanor; stalking  
becomes a felony only once it occurs in violation of a  
restraining order or is a repeat stalking offense.  (Penal  
Code  646.9.)
<8>   The bill's current language, requiring an "order  
prohibiting the parolee from coming within at least 35  
miles of the victim or the victim's residence or  
workplace," also might inadvertently pinpoint a victim's  
location.  The alternative approach suggested in the  
analysis to instead amend this provision into existing  
section 3003 may avoid this problem by requiring CDC to  
incorporate the geographic restriction into its placement  
order.










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If the Committee agrees a 35-mile geographic restriction is  
appropriate in stalking cases, the Committee and/or the  
author may wish to consider, as an alternative,  
incorporating it into the existing Penal Code section 3003  
as a new subparagraph.  This would be a subtly different  
approach which, by effecting the restriction through parole  
placement instead of a specific condition of parole, may  
avoid inadvertently pinpointing a victim's location.   
Section 3003 also requires that BPT or CDC find the  
placement is required to "protect the life, safety, or  
well-being of a victim . . . ," which affords limited  
discretion for those instances where a geographic  
restriction may not be necessary to protect a victim.

SHOULD THIS AMENDMENT BE MADE?

4.  Reasonable Attempts to Locate
  
This bill would require custodial agents to "make all  
reasonable attempts to locate a person who has requested  
notification but whose address and telephone number are  
incorrect or not current."  This is somewhat vague language  
that arguably could include checking telephone directories,  
motor vehicle records, property records and any other  
publicly-accessible record.  The author and/or the  
Committee may wish to consider limiting this provision to  
"a reasonable attempt," or to specify the limits of the  
required record searches.

SHOULD THIS AMENDMENT BE MADE?

                      ***************